NR PEGASUS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNR PEGASUS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC400576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NR PEGASUS LLP located?

    Registered Office Address
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    Berkeley Square
    W1J 6ER Mayfair
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NR PEGASUS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NR PEGASUS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Change of details for Mr Dhaval Mistry as a person with significant control on Jan 15, 2018

    2 pagesLLPSC04

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Bhavik Jayendrakumar Shah on Dec 01, 2017

    2 pagesLLCH01

    Member's details changed for Niveda Realty Ltd on Dec 01, 2017

    1 pagesLLCH02

    Member's details changed for Mr Dhaval Mistry on Apr 01, 2017

    2 pagesLLCH01

    Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on Dec 01, 2017

    2 pagesLLPSC04

    Change of details for Mr Dhaval Mistry as a person with significant control on Apr 01, 2017

    2 pagesLLPSC04

    Registered office address changed from Niveda Realty Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on Dec 13, 2017

    1 pagesLLAD01

    Termination of appointment of Averi Capital Limited as a member on Aug 25, 2016

    1 pagesLLTM01

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Appointment of Niveda Realty Ltd as a member on Aug 25, 2016

    2 pagesLLAP02

    Appointment of Averi Capital Limited as a member on Aug 25, 2016

    2 pagesLLAP02

    Annual return made up to Nov 30, 2015

    3 pagesLLAR01

    Member's details changed for Mr Bhavik Jayendrakumar Shah on Jun 26, 2015

    2 pagesLLCH01

    Member's details changed for Mr Jaspreet Singh Nyotta on Jun 26, 2015

    2 pagesLLCH01

    Member's details changed for Mr Dhaval Mistry on Jul 01, 2015

    2 pagesLLCH01

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of NR PEGASUS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISTRY, Dhaval
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    LLP Designated Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    England164879340061
    NYOTTA, Jaspreet Singh
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    LLP Designated Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    England220751240001
    SHAH, Bhavik Jayendrakumar
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    LLP Designated Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    United Kingdom193444070016
    NIVEDA REALTY LTD
    Berkeley Square
    W1J 6ER Mayfair
    3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    LLP Designated Member
    Berkeley Square
    W1J 6ER Mayfair
    3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07819615
    204260000001
    AVERI CAPITAL LIMITED
    c/o Sphere Management (Mauritius) Ltd, Suite 605
    St Denis Street
    Port-Louis
    6th Floor, St James Court
    Mauritius
    LLP Designated Member
    c/o Sphere Management (Mauritius) Ltd, Suite 605
    St Denis Street
    Port-Louis
    6th Floor, St James Court
    Mauritius
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number133641
    214451030001

    Who are the persons with significant control of NR PEGASUS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhavik Jayendrakumar Shah
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    Apr 06, 2016
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Jaspreet Singh Nyotta
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    Apr 06, 2016
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Dhaval Mistry
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    Apr 06, 2016
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0